WELLMODE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wellmode Limited. The company was founded 23 years ago and was given the registration number 04192838. The firm's registered office is in BARNET. You can find them at Hadley Hurst, Hadley Common, Barnet, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	WELLMODE LIMITED
Company Number	:	04192838
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 2001
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Hadley Hurst, Hadley Common, Barnet, Hertfordshire, EN5 5QG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24, Cornhill, London, England, EC3V 3ND	Secretary	09 April 2001	Active
24, Cornhill, London, England, EC3V 3ND	Director	09 April 2001	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	03 April 2001	Active
Arana, Hitchin Road, Letchworth, SU6 3LL	Director	12 April 2001	Active
120 East Road, London, N1 6AA	Nominee Director	03 April 2001	Active
54 Scotts Lane, Shortlands, Bromley, BR2 0LL	Director	09 April 2001	Active

People with Significant Control

Mr Alexander Greter
Notified on	:	06 December 2021
Status	:	Active
Date of birth	:	March 1981
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Lenz & Staehelin, Brandschenkestrasse 24, 8027 Zurich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Frederic Neukomm
Notified on	:	06 December 2021
Status	:	Active
Date of birth	:	October 1976
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Lenz & Staehelin, Route De Chene 30, 1211 Geneva 6, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Farrokh Mahboubian
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1932
Nationality	:	Iranian
Country of residence	:	United Kingdom
Address	:	Hadley Hurst, Hadley Common, Barnet, United Kingdom, EN5 5QG
Nature of control	:	Significant influence or control

Fedor Poskriakov
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1979
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Lenz & Staehelin, Route De Chene 30, Geneva 6, Switzerland,
Nature of control	:	Significant influence or control

Mark Barmes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1961
Nationality	:	Irish
Country of residence	:	Switzerland
Address	:	Lenz & Staehelin, Route De Chene 30, Geneva 6, Switzerland,
Nature of control	:	Significant influence or control

Lucien Masmejan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1961
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Lenz & Staehelin, Av. De Rhodanie 40c, 1007 Lausanne, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Stefan Breitenstein
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1957
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Lenz & Staehelin, Brandschenkestrasse 24, 8027 Zurich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Heini Rudisuhli
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1962
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Lenz & Staehelin, Brandschenkestrasse 24, 8027 Zurich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

WELLMODE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement